B C H RELAYS LIMITED
HINCKLEY

Hellopages » Leicestershire » Blaby » LE10 3PT

Company number 02863597
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 54 PARK VIEW, SHARNFORD, HINCKLEY, LEICESTERSHIRE, LE10 3PT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 30 August 2016; Confirmation statement made on 18 October 2016 with updates; Termination of appointment of Sheila Evelyn Power as a director on 6 October 2016. The most likely internet sites of B C H RELAYS LIMITED are www.bchrelays.co.uk, and www.b-c-h-relays.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Narborough Rail Station is 5 miles; to Rugby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B C H Relays Limited is a Private Limited Company. The company registration number is 02863597. B C H Relays Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of B C H Relays Limited is 54 Park View Sharnford Hinckley Leicestershire Le10 3pt. . POWER, William Patrick is a Director of the company. Secretary POWER, Sheila Evelyn has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director POWER, Sheila Evelyn has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
POWER, William Patrick
Appointed Date: 23 November 1993
87 years old

Resigned Directors

Secretary
POWER, Sheila Evelyn
Resigned: 06 October 2016
Appointed Date: 23 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1993
Appointed Date: 19 October 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 November 1993
Appointed Date: 19 October 1993
35 years old
Director
POWER, Sheila Evelyn
Resigned: 06 October 2016
Appointed Date: 23 November 1993
82 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Mr William Patrick Power
Notified on: 18 October 2016
87 years old
Nature of control: Ownership of voting rights - 75% or more

B C H RELAYS LIMITED Events

24 Dec 2016
Previous accounting period shortened from 31 December 2016 to 30 August 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Oct 2016
Termination of appointment of Sheila Evelyn Power as a director on 6 October 2016
18 Oct 2016
Termination of appointment of Sheila Evelyn Power as a secretary on 6 October 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 55 more events
05 Jan 1994
Director resigned;new director appointed
05 Jan 1994
Secretary resigned;new secretary appointed;director resigned
05 Jan 1994
Registered office changed on 05/01/94 from: 33 crwys road cardiff CF2 4YF
05 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1993
Incorporation

Similar Companies

B C GROUNDCARE LIMITED B C H C LIMITED B C H WELDING LTD B C HAMER BUILDING CONTRACTOR LIMITED B C HANGERS LIMITED B C HAULAGE LTD B C HEATING & PLUMBING LIMITED